1. Home
  2. Browse Decisions
  3. YALE v. COMMUNITY ONE BANK, N.A.
 

YALE v. COMMUNITY ONE BANK, N.A.

No. 3:15-cv-00403-RJC-DSC.

ALBERT YALE, et al., Plaintiffs, v. COMMUNITY ONE BANK, N.A., Defendant.

United States District Court, W.D. North Carolina, Charlotte Division.

August 20, 2018.

Editors Note
Applicable Law: 18 U.S.C. § 1962
Cause: 18 U.S.C. § 1962 Racketeering (RICO) Act
Nature of Suit: 430 Banks and Banking
Source: PACER

Attorney(s) appearing for the Case

Norman Register, Valerie Register, Marcia Canaday, Jimmy Canaday & Paula Canaday, Plaintiffs, represented by Jonathan F. Andres , Jonathan F. Andres P.C., pro hac vice, Sebastian Rucci , Law Office of Sebastian Rucci, pro hac vice & Edward Hughes Nicholson, Jr. , Nicholson & Shumaker, PA.

CCR Data Systems, Inc., Consol Plaintiff, represented by Jonathan F. Andres , Jonathan F. Andres P.C. & Edward Hughes Nicholson, Jr. , Nicholson & Shumaker, PA.

Henry Turner, Roger Peterson & Timothy Valentine, Consol Plaintiffs, represented by Edward Hughes Nicholson, Jr. , Nicholson & Shumaker, PA.

CommunityOne Bank, N.A., Defendant, represented by H. Landis Wade, Jr. , McGuireWoods, LLP, Richard Horace Conner, III , McGuire Woods LLP, Matthew E. Orso , McGuireWoods LLP & T. Richmond McPherson, III , McGuire Woods, LLP.

ORDER

THIS MATTER comes before the Court on Defendant CommunityOne, N.A.'s Motion for Summary Judgment, (Doc. No. 71); it's Memorandum in Support, (Doc. No. 72); Plaintiffs' Response in Opposition, (Doc. No. 81); and Defendant's Reply, (Doc. No. 84). Also before the Court is...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases